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Companies House/London/Company profile

RUGBYTEL LIMITED

Active
08040383·incorporated 2012-04-23

RUGBYTEL LIMITED is an active UK private limited company, incorporated on 23 April 2012 at Companies House (number 08040383; OpenRegistry canonical ID GB-08040383-rugbytel-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-23
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

RUGBYTEL LIMITED has 3 persons with significant control on file:

  • Mr Stephen Dunn born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Gareth Gibson Hardy born 1980 resident in England, Australian national. Notified 2016-04-06.
    • Has significant influence or control
  • Thirdiproperty Pty (Uk) Ltd (United Kingdom reg. 13512613). Notified 2022-06-27.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • 1823 Group Ltd (England And Wales reg. 08153619). Notified 2016-04-06. Ceased 2022-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

RUGBYTEL LIMITED has previously traded as:

  • 1823 LIMITED (until 2014-03-25)

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